April 8, 2004
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At any time during the "B" Session or the Regular City Council Meeting, the City Council may meet in executive session for consultation concerning attorney-client matters (real estate, litigation, contracts, personnel and security).
I. The City Council will convene for a "B" Session in the B Room of the Municipal Plaza Building at 10:00 A.M. for the following:
Staff presentation on Boats and Barges Concession RFP Process. [Presented by Malcolm Matthews, Director, Parks and Recreation; Melissa Byrne Vossmer, Assistant City Manager]
II. The City Council will convene in Council Chambers, Municipal Plaza Building in a Regular Council Meeting at 1:00 P.M.
1. Invocation by Rev. Henry Biar, Kings of Kings Lutheran Church, and Pledge of Allegiance.
2. Ceremonial Items.
DISABILITY ACCESS STATEMENT
This meeting is wheelchair accessible. The accessible entrance is located at 103 Main Plaza. Accessible parking spaces are located at City Hall, 100 Military Plaza. Auxiliary aids and services are available upon request (interpreters for the deaf must be requested forty-eight (48) hours prior to the meeting) by calling (210) 207-7245 V/TTY for assistance. Closed captioning is available on broadcasts of the Council meetings on 21-TVSA.
Questions regarding this agenda notice should be directed to the City Agenda Coordinator at 207-7080.
THE FOLLOWING ITEMS WILL BE CONSIDERED AT THE TIMES INDICATED:
3. 2:00 P.M. - Public Hearing and Consideration of the following Zoning Cases: [Presented by Florencio Peña, Director, Development Services; Christopher J. Brady, Assistant City Manager]
A.
NUMBER Z2004041 C: The
request of City of San Antonio, Applicant, for Multiple Owners, Owner(s), for a change in zoning from "R-4 RIO-1" Residential
Single-Family, River Improvement Overlay District to "R-4C RIO-1"
Residential Single-Family, River Improvement Overlay District with a
conditional use for a duplex on Lots 1, 2, 8, 9, 10, 12, 13, 14, 15 and
16, Block 2, NCB 6530 Lots 1, 2, 11 and 12, Block 3, NCB 6531, 100, 101,
106, 107, 129, 135, 143, 146, 147, and 157 Magnolia Drive. Staff's
recommendation was for approval. Zoning Commission has recommended
approval. (Council District 1)
B.
NUMBER Z2004045: The
request of San Antonio Public Library Foundation, Applicant, for The
Estate of Joyce L. Bishop, Owner(s), for a change in zoning from:
"R-5 H" Residential Single-Family District to "R-5 HC" Residential
Single-Family Historic District with conditional use for the Library
Foundation Office on Lot 6 and the south 15 feet of the north 105 feet
of the east 147 feet of Lot 2, NCB 6120, 625 Shook Avenue. Staff's
recommendation was for approval. Zoning Commission has recommended
(Pending the April 6 Zoning Commission Hearing). (Council District 1)
C.
NUMBER Z2004048: The
request of Harry B. Jewett, Applicant, for En Seguido, LTD., Owner(s),
for a change in zoning from "R-6" Residential Single-Family District
to "PUD R-6" Planned Unit Development Residential Single-Family District
on 44.596 acres out of NCB 35132. Staff's recommendation was for
approval. Zoning Commission has recommended (Pending April 6, 2004
hearing) (Council District 2)
D.
NUMBER Z2004051C: The request of Salah E. Diab,
Ph.D, P. E., Applicant, for Antioch Missionary Baptist Church,
Owner(s), for a change in zoning from "R-4 EP-1" Residential
Single-Family Facility Parking/Traffic Control District to "R-4 EP-1 C"
Residential Single-Family Facility Parking/Traffic Control District with
conditional use for a noncommercial parking lot on Lots 13A, 13B and
14A, Block 19, NCB 6377, 653 Gulf Street. Staff's recommendation was for
approval. Zoning Commission has recommended approval. (Council District
2)
E.
NUMBER Z2004052C: The request of Salah E. Diab,
Ph.D, P. E., Applicant, for Antioch Missionary Baptist Church,
Owner(s), for a change in zoning from "R-4 EP-1" Residential
Single-Family Facility Parking/Traffic Control District to "R-4 EP-1 C"
Residential Single-Family Facility Parking/Traffic Control District with
conditional use for a noncommercial parking lot on Lots 15, 16 and 17,
Block 4, NCB 6624, 703, 707, and 711 Poinsettia. Staff's recommendation
was for approval. Zoning Commission has recommended approval. (Council
District 2)
F.
NUMBER Z2004058: The request of Oscar Centeno/Reynalda Rodriguez, Applicant, for Oscar Centeno/Reynalda
Rodriguez, Owner(s), for a change in zoning from "PUD C-1" Planned Unit
Development Commercial District and "C-3 NA" General Commercial
Nonalcoholic Sales District to "R-5" Residential Single-Family District
on 1.153 acres out of NCB 10615, northwest corner of the intersection of
Eastover and Waycross Lane. Staff's recommendation was for approval.
Zoning Commission has recommended approval. (Council District 2)
G.
NUMBER Z2003173-13A-1: The request of City of San
Antonio, Applicant, for Bexar Metro Water District, Owner(s), for a
change in zoning from "DR" Development Reserve District to "FR" Farm and
Ranch District on CB 4005 P-25 and P-26; and CB 4283 P-20, 11603
Pleasanton Road. Staff's recommendation was for approval. Zoning
Commission has recommended approval. (Council District 3)
H.
NUMBER Z2003173-22: The request of City of San
Antonio, Applicant, for Multiple Owners, Owner(s), for a change in
zoning from "DR" Development Reserve District to "FR" Farm & Ranch on
all of CB 5162 save
and except P-2, property generally located south of
Southton Road and
northwest of Blue Wing Road. Staff's recommendation was for approval.
Zoning Commission has recommended approval. (Council District 3)
I.
NUMBER Z2003173-23: The request of City of San
Antonio, Applicant, for Richard Tate, Owner(s), for a change in
zoning from "DR" Development Reserve District to "FR" Farm and Ranch
District or "RD" Rural Development District on CB 4007 P-143B,
11462 Blue Wing Road.
Staff's recommendation was for approval. Zoning Commission has
recommended denial of "FR" and approval of "RD". (Council District 3)
J.
NUMBER Z2003173-2B: The request of City of San
Antonio, Applicant, for Ila Faye Miller (Tract III), Owner(s), for a
change in zoning from "DR" Development Reserve District to "RP" Resource
Protection District on that portion of CB 4180 P-2B and P-12, located
within the City Limits of San Antonio. 7983 Neal Road, 261 Neal Road.
Staff's recommendation was for approval. Zoning Commission has
recommended forwarding to City Council without recommendation. (Council
District 3)
K.
NUMBER Z2003173-3B: The request of City of San
Antonio, Applicant, for S. Flores-Rabel RD JNT Venture, Owner(s),
for a change in zoning from "DR" Development Reserve District to "RD"
Rural Development District on CB 4006 P-80C, P-81, and P-81A, 16260 FM
1937. Staff's recommendation was for approval. Zoning Commission has
recommended denial. (Council District 3)
L.
NUMBER Z2003173-5C: The request of City of San
Antonio, Applicant, for Hausman Holdings LTD, Owner(s), for a change
in zoning from "DR" Development Reserve District to "FR" Farm and Ranch
District (Tract 2) and "R-20" Residential Single-Family (Tract 1) on
(TRACT 1) CB 4069B Block 13, west part of Lot 7 and all of Lot 8; and
NCB 4069B Block 13, Lots 2 and 3 (7.2 acres); (Tract 2) NCB 4069B Block
13, Lots 4; 5, 6, and east part of Lot 7; and CB 4069 Block 1, Lots 1
through 6; Block 2 Lots 1 through 6; Block 4 Lots 1 through 6; Block 5
Lots 1 through 6; Block 19 Lots 1 through 7; Block 20 Lots 1 through 8
and Lots 14 through 16; Block 21 Lots 7 through 9, and Lots 16 through
18; Block 22 Lots 1 through 7; Block 23 Lots 1 through 14; Block 24 Lots
1 through 14; property generally located on the southeast side of Blue
Wing Road between Mickey and Southton Roads. Staff's recommendation was
for approval. Zoning Commission has recommended approval. (Council
District 3)
M.
NUMBER Z2004034: The request of Jerardo Cavazos,
Applicant, for Jerardo Cavazos, Owner(s), for a change in zoning
from "R-6" Residential Single-Family District to "MF-25" Multi-Family
District on Lot 21, Block 2, NCB 6776, 1027 Kirk Place. Staff's
recommendation was for denial. Zoning Commission has recommended
approval. (Council District 5)
N.
NUMBER Z2003101C S: The request of J. Allen
Family Partner, Ltd., Applicant, for Rogers Shavano Ranch, Ltd.,
Owner(s), for a change in zoning from "C-2 ERZD" Commercial Edwards
Recharge Zone District to "C-2 NA ERZD C S" Commercial Non-Alcoholic
Sales Edwards Recharge Zone District with a conditional use for a
mini-storage facility and a specific use authorization for a
mini-storage facility exceeding 2.5 acres on a 5.6-acre tract of land
out of NCB 17627, southwest of De Zevala and Old Lockhill-Selma Road
(not open for public access). Staff's recommendation was for approval
with conditions. Zoning Commission has recommended approval with staff's
conditions. (Council District 8)
O.
NUMBER Z2004054: The request of Pasteur Oaks
Property, L. P., Jeffery Perritano, Applicant, for Pasteur Oaks
Property, L. P., Jeffery Perritano, Owner(s), for a change in zoning
from "PUD C-1" Light Commercial Planned Unit Development District and "PUD
C-2" Commercial Planned Unit Development District to "C-2" Commercial
District on Lot 40 and the northeast 216.49 feet of Lot 38, Block 2, NCB
12812, 7756 Louis Pasteur. Staff's recommendation was for approval.
Zoning Commission has recommended approval. (Council District 8)
P.
NUMBER Z2004055: The request of Top Flight
Development and Investment, LLP, Applicant, for Cha Choe, Owner(s),
for a change in zoning from "R-6 GC-1" Residential Single Family Gateway
Corridor-1 District to "O-1 GC-1" Office Gateway Corridor-1 District on
P-4A, NCB 18338, 23293 I-H 10 West. Staff's recommendation was for
denial. Zoning Commission has recommended approval. (Council District 8)
Q.
NUMBER Z2004057 S: The request of Robert Wurzbach/David Kinder, Applicant, for Kinder & Wurzbach Family,
Owner(s), for a change in zoning from "R-6" Residential Single Family
District to "C-2 S" Commercial District with specific use for a banquet
hall on 2.39 Acres out of NCB 13662, 8542 Wurzbach Road. Staff's
recommendation was for approval. Zoning Commission has recommended
approval. (Council District 8)
R.
NUMBER Z2004042: The request of Kaufman &
Associates, Inc., Applicant, for Koontz/McCombs 1, Ltd., Owner(s),
for a change in zoning from "C-3R ERZD" General Commercial Restrictive
Alcoholic Sales Edwards Recharge Zone District, and "C-3 ERZD" General
Commercial Edwards Recharge Zone District to "MF-25 ERZD" Multi-Family
Edwards Recharge Zone District on Lots 6 and 9, Block 1, NCB 17428, 219
North Loop 1604 East. Staff's recommendation was for approval. Zoning
Commission has recommended approval. (Council District 9)
4. 5:00 P.M. - Citizens to Be Heard.
THE FOLLOWING ITEMS MAY BE CONSIDERED AT ANY TIME DURING THE REGULAR COUNCIL MEETING:
CONSENT AGENDA
Items Concerning the Purchase of Equipment, Supplies and Services
5.
An
accepting the low, responsive bid
submitted by Wescam Sonoma, Inc. to provide the City of San Antonio
Police Department with an
airborne thermal and visible light imaging camera system for a total
amount of $225,675.00. [Presented by Janie B. Cantu, Director,
Purchasing & General Services; Erik J. Walsh, Assistant to the City
Manager]
6.
An
accepting the bids of various companies to provide
the City of San Antonio with the various types of commodities and
services on an annual contract basis for FY2003-2004 for an estimated
combined annual cost of $82,200.00 to include contracts for Nextel
telephones, portable chemical toilets and Brown mower parts & service.
[Presented by Janie B. Cantu, Director, Purchasing & General Services;
Erik J. Walsh, Assistant to the City Manager]
Capital Improvement Items
7.
An
amending a professional services contract and
authorizing $28,508.00 from Certificates of Obligation to Pape-Dawson
Engineers, Inc. for engineering services in connection with the
Callaghan Road - Ingram Road to Bandera Road MPO Project, located in
Council District 7; authorizing $2,850.00 for additional design
contingency expenses, for a total amount of $31,358.00; revising the
project budget; appropriating funds; and providing for payment.
[Presented by Thomas G.
Wendorf, Director, Public Works; Melissa Byrne Vossmer, Assistant City
Manager]
Items Concerning the Purchase, Sale or Lease of Real Property
8.
An
authorizing 2003-2007 Storm Water Revenue Bond funds
in the amount of $1,638,450.00 for acquisition of fee simple title
and other miscellaneous expenses in connection with twenty eight parcels
of real property and declaring the Mobile City Estates Buyouts (Leon
Creek) Project ("Project"), located in Council District 8, to be a
public project; declaring a public necessity for the acquisition of the
fee simple title to the privately owned real property described below,
by negotiations and/or condemnation, if necessary, for public
improvements for use as a part of the Project; all being in the City of
San Antonio, Bexar County Texas, for a public purpose; establishing just
compensation for the properties; appropriating funds for the acquisition
of the properties and other miscellaneous expenses associated with the
Project such as appraisals and attorney's fees; authorizing the City
Attorney and/or designated special counsel to file eminent domain
proceedings, if necessary; and authorizing negotiations and acquisition
of the following properties on the approved terms:
LOT(S) |
BLOCK |
NCB |
Pt 3 & 32.5 ft. of 4 |
B |
16388 |
2 & S 32.5 ft. of 3 |
C |
16389 |
P24 |
|
34760 |
TR-D |
D |
34760A |
N 20.3 ft. of 2 & S 4.6 ft. of N 25 ft. of 2 |
A |
34760A |
4 |
A |
34760A |
5 & 6 |
A |
34760A |
N 32.5 ft. of 4 & S 32.5 Ft. of 5 |
B |
34760A |
6 |
B |
34760A |
6 |
C |
34760A |
7 |
C |
34760A |
8 |
C |
34760A |
9 |
C |
34760A |
10 & 11 |
C |
34760A |
11 |
E |
34760A |
12 |
B & C |
34760A |
13 & 14 |
C |
34760A |
21 |
B |
34760A |
22 |
D |
34760A |
24 |
C |
34760A |
24 |
D |
34760A |
25 |
D |
34760A |
26 |
C |
34760A |
27 |
C |
34760A |
28 |
D |
34760A |
29 |
C |
34760A |
29 |
D |
34760A |
TR-E |
D |
34760A |
[Presented by Thomas Wendorf, Director, Public Works; Melissa Byrne Vossmer, Assistant City Manager]
9.
An
authorizing 2003-2007 Storm Water Revenue Bond funds
in the amount of $2,173,500.00 for the acquisition of fee simple
title and for other miscellaneous expenses in connection with forty-four
parcels of real property and declaring the Valley View Acres Buyouts (Huesta
Creek) Project ("Project"), located in Council District 8, to be a
public project; declaring a public necessity for the acquisition of the
fee simple title to privately owned real property described below, by
negotiations and/or condemnation, if necessary, for public improvements
for use as a part of the Project, all properties being in the City of
San Antonio, Bexar County Texas, for a public purpose; establishing just
compensation for the property; appropriating funds for the acquisition
of the properties and other miscellaneous expenses associated with the
Project such as appraisals and attorney's fees; authorizing the City
Attorney and/or designated special counsel to file eminent domain
proceedings, if necessary; and authorizing negotiations and acquisition
of the following properties on the approved terms:
LOT(S) |
BLOCK |
NCB |
SUBDIVISION |
1 & 2 |
1 |
14887 |
Valley View Acres, Unit 2 |
S 81 ft. of 3 |
1 |
14887 |
Valley View Acres, Unit 2 |
NW 90 ft. of 4 |
1 |
14887 |
Valley View Acres, Unit 2 |
NW 50 ft. of 1 |
2 |
14888 |
Valley View Acres, Unit 2 |
W 50 ft. of 3 |
2 |
14888 |
Valley View Acres, Unit 2 |
E 50 ft. of 3 |
2 |
14888 |
Valley View Acres, Unit 2 |
E 50 ft. of 3 |
2 |
14888 |
Valley View Acres, Unit 2 |
W 50 ft. of 4 |
2 |
14888 |
Valley View Acres, Unit 2 |
W 50 ft. of 4 |
2 |
14888 |
Valley View Acres, Unit 2 |
E 50 ft. of 4 |
2 |
14888 |
Valley View Acres, Unit 2 |
W 50 ft. of 5 |
2 |
14888 |
Valley View Acres, Unit 2 |
N 90 ft. of 2 |
3 |
15657 |
Valley View Acres, Unit 2 |
S 160 ft. of 2 |
3 |
15657 |
Valley View Acres, Unit 2 |
E ½ of 3 |
3 |
15657 |
Valley View Acres, Unit 2 |
W ½ of 5 |
3 |
15657 |
Valley View Acres, Unit 2 |
E ½ of 5 |
3 |
15657 |
Valley View Acres, Unit 2 |
5 |
3 |
15657 |
Valley View Acres, Unit 2 |
W ½ of 6 |
3 |
15657 |
Valley View Acres, Unit 2 |
W ½ of 4 |
3 |
15657 |
Valley View Acres, Unit 2 |
E ½ of 4 |
3 |
15657 |
Valley View Acres, Unit 2 |
SE 12 ft. of 3 |
5 |
15659 |
Valley View Acres, Unit 2 |
SE 45 ft. of 4 |
5 |
15659 |
Valley View Acres, Unit 2 |
NW 40 ft. of 5 |
5 |
15659 |
Valley View Acres, Unit 2 |
NW ½ of 7, SE ½ of 7 and 8 & 9 |
6 |
15660 |
Valley View Acres, Unit 2 |
W 80 ft. of 2 |
7 |
15661 |
Valley View Acres, Unit 2 |
E 175 ft. of 3 |
7 |
15661 |
Valley View Acres, Unit 2 |
4 |
7 |
15661 |
Valley View Acres, Unit 2 |
4 |
7 |
15661 |
Valley View Acres, Unit 2 |
E ½ of 7 |
7 |
15661 |
Valley View Acres, Unit 2 |
W ½ of 8 |
7 |
15661 |
Valley View Acres, Unit 2 |
E ½ of 8 & 9 |
7 |
15661 |
Valley View Acres, Unit 2 |
E 23 ft. of 13 & 14 |
8 |
15661 |
Valley View Acres, Unit 2 |
1 |
8 |
15662 |
Valley View Acres, Unit 2 |
5 |
8 |
15662 |
Valley View Acres, Unit 2 |
5 |
8 |
15662 |
Valley View Acres, Unit 2 |
Pt. of 5 |
8 |
15662 |
Valley View Acres, Unit 2 |
N 45 ft. of 6 |
8 |
15662 |
Valley View Acres, Unit 2 |
N 45 ft. of 6 |
8 |
15662 |
Valley View Acres, Unit 2 |
S 47 ft. of 6 |
8 |
15662 |
Valley View Acres, Unit 2 |
N 47 ft. of 7 |
8 |
15662 |
Valley View Acres, Unit 2 |
S ½ of 7 |
8 |
15662 |
Valley View Acres, Unit 2 |
S ½ of 7 |
8 |
15662 |
Valley View Acres, Unit 2 |
15, 16 & 17 |
8 |
15662 |
Valley View Acres, Unit 2 |
Lot E Irr 91.20 ft. of 18, SE 9 ft. Tri of 17 |
8 |
15662 |
Valley View Acres, Unit 2 |
[Presented by Thomas Wendorf, Director, Public Works; Melissa Byrne Vossmer, Assistant City Manager]
10.
An
authorizing 2003-2007 Storm Water Revenue Bond funds
in the amount of $1,019,300.00 for the acquisition of fee simple
title and for other miscellaneous expenses in connection with ten
parcels of real property and declaring the Orr Street Buyout Project
("Project"), located in Council District 6, to be a public project;
declaring a public necessity for the acquisition of the fee simple title
to privately owned real property described below, by negotiations and/or
condemnation, if necessary, for public improvements for use as a part of
the Project, all properties being in the City of San Antonio, Bexar
County Texas, for a public purpose; establishing just compensation for
the property; appropriating funds for the acquisition of the properties
and other miscellaneous expenses associated with the Project such as
appraisals and attorney's fees; authorizing the City Attorney and/or
designated special counsel to file eminent domain proceedings, if
necessary; and authorizing negotiations and acquisition of the following
properties on the approved terms:
LOT(S) |
BLOCK |
NCB |
12 |
14 |
16524 |
15 |
14 |
16524 |
16 |
14 |
16524 |
17 |
14 |
16524 |
18 & 19 |
14 |
16524 |
20 |
14 |
16524 |
21 |
14 |
16524 |
22 |
14 |
16524 |
23 |
14 |
16524 |
24 |
14 |
16524 |
[Presented by Thomas Wendorf, Director, Public Works; Melissa Byrne Vossmer, Assistant City Manager]
11.
An
approving the purchase of five (5) Lots and
associated improvements (residential structures) located at 227,
223/225, 219/221, 215, and 211/213 Beal Street, for the sum of
$419,071.00, plus closing costs and related expenses not to exceed
$6,158.00, in connection with the City's Travis Building Redevelopment
Project; appropriating funds; providing for payment; and. authorizing
the execution of the closing documents. [Presented by David D. Garza,
Director, Neighborhood Action; Jelynne LeBlanc Burley, Assistant City
Manager]
12.
An
approving: 1) a Consent (and Release) in connection
with an Assignment of a Ground Lease Agreement, as amended, granting
the City's consent, as Lessor, to assign the leasehold interest of
Patriot American Hospitality Partnership, L.P., the current Lessee, to
Fairmount Investments, LLC, a Texas limited liability company, to use
City-owned land under the Fairmount Hotel located at 401 S. Alamo Street
in City Council District 1; 2) Ground Lease Estoppel-Lessor Estoppel
Certificate; 3) a Consent and Non-Disturbance of Lessor, requested by
North America Life
Insurance Company of Texas
as
the Lender ("Mortgagee")
for Fairmount Improvements, LLC; 4) a Consent from the City for
Fairmount Investments, LLC, to enter into a new Sublease Agreement with
HHC TRS OP, L.L.C., as Sublessor, deriving it rights by agreement(s)
with Highland Hospitality, L.P., owner of the Plaza San Antonio-Marriott
Hotel to use a portion of the German-English School Lease premises for
parking purposes, including a license for ingress and egress; 5)
termination of existing License Agreement with Patriot American
Hospitality Partnership, L.P., and 6) a new ten (10) year License
Agreement granting a license to Fairmount Investments, LLC, to use
Public Right-of- Way to repair, maintain, and replace two porches on the
older portion of the Fairmount Hotel and the "porte cochere" on the
hotel's newer addition, on Alamo Street, and four "areaways"
(extensions) on Nueva Street side for the consideration of $5,000.00,
plus 7) any other necessary documents, as first reviewed and approved by
the City Attorney, in connection with the closing of the sale of the
Fairmount Hotel from Patriot American Hospitality Partnership, L.P., to
Fairmount Investments LLC; all City approvals being subject to written
confirmation of the closing of such sale.
[Presented by Rebecca
Waldman, Director, Asset Management; Erik J. Walsh, Assistant to the
City Manager]
13.
An
consenting to the
assignment of the Lease Agreement between the City of San Antonio and
Sunset Station Group, L.L.C., for five buildings on Commerce and
Heiman Streets within Council District 2 to East Commerce Realty, L.L.C.,
and authorizing the execution of all documents related to such
assignment. [Presented by
Rebecca Waldman, Director, Asset Management;
Erik J. Walsh, Assistant to the City Manager]
Miscellaneous
14.
An
authorizing the execution of an Equipment/Lease
Purchase Agreement between the City of San Antonio and Banc of
America Leasing & Capital, L.L.C. at an interest rate of 2.67% for a
term of 60 months for $317,000.00 for the purchase of equipment items to
include specialized garbage containers, and to pay the costs of
financing; and enacting other provisions incident and related to the
subject and purpose of this Ordinance. [Presented by Milo D. Nitschke,
Director, Finance; Melissa Byrne Vossmer, Assistant City Manager]
15.
An
authorizing the City Manager or her designee to
accept a matching grant in the amount of $35,000.00 from the National
Endowment for the Arts for the production of the Fourth Annual
International Accordion Festival on October 16-17, 2004; authorizing the
City Manager or her designee to execute the First Amended and Restated
Delegate Agency Agreement with the International Accordion Festival, a
Texas non-profit organization, to reflect these matching funds; and
providing for payment. [Presented by Felix Padrón, Director, Cultural
Affairs; Roland A. Lozano, Assistant to the City Manager]
16.
An
authorizing the submission of a grant application in
the amount of $790,920.00 to the Texas Department of Human Services
for the 2004 Summer Food Service Program operated by the Department of
Parks and Recreation; authorizing the acceptance of the grant, if
awarded; appropriating funds; approving a budget and personnel
complement; authorizing the transfer of fund balances from the 2003
Summer Food Service Program budget; and authorizing the acceptance of
additional food support, if awarded, during the term of this project.
[Presented by Malcolm Matthews,
Director, Parks and Recreation; Christopher J. Brady, Assistant City
Manager]
Approval of Temporary Street Closures and Traffic Control Procedures for Special Events
17.
An
approving the
parade permit and authorizing the temporary closure of portions of
certain streets near Martin Luther King
Park in connection with the 60+
Mardi Gras Parade sponsored by the City of San Antonio's Community
Initiatives Department to be held from 9:45 A.M. to 11:30 A.M. on
Tuesday, May 4, 2004. [Presented by Roland A. Lozano, Assistant
to the City Manager; Terry M. Brechtel, City Manager]
18.
An
approving the
parade permit and authorizing the temporary closure of portions of
certain streets near Mission San Jose, the
Quarry Market, downtown and Travis
Park in connection with Bike Fest 2004 sponsored by the Metropolitan
Planning Organization to be held from 7:30 A.M. to 12:00 P.M. on
Saturday, May 8, 2004. [Presented by Roland A. Lozano, Assistant
to the City Manager; Terry M. Brechtel, City Manager]
Board, Commissions and Committee Appointments.
A.
An
appointing Gloria S. Rodriguez (Consumer of
Handicapped Services Category - District 6) to the Disability Access
Advisory Committee for a term of office to expire on June 30, 2006.
B.
An
appointing Yeemui Mak (District 8) as
Director/Trustee to the San Antonio Local Development Company d/b/a
South Texas Business Fund for terms of office to expire on May 9, 2006
and May 9, 2007, respectively.
C.
An
appointing Sabiya T. Wood (District 2) to the San
Antonio Youth Commission for a term of office to expire on June 1, 2006.
D.
An
amending Ordinance Nos. 97207, 97489, 98046 and 98820, to conform the
terms of office of the appointees to the Municipal Civil Service
Commission to the requirement of the Charter; and designating a
chairperson.
ITEMS FOR INDIVIDUAL CONSIDERATION
20.
An
amending the land use plan contained in the
Southside Initiative Community Plan, a component of the Master Plan of
the City by changing the use of approximately 40 acres of land more
specifically described as CB 4007 P-143B, located approximately 2,000
feet southeast of the intersection of South Blue Wing Road and
Interstate Highway 37 in Council District 3, from Agriculture Land Use
to Rural Living Land Use. Staff's recommendation is for approval. The
Planning Commission has recommended approval. [Presented by Emil R.
Moncivais, Director, Planning; Jelynne LeBlanc Burley, Assistant City
Manager]
21.
An
amending the land use plan contained in the
Southside Initiative Community Plan, a component of the Master Plan of
the City by changing the use of an approximately fifteen (15) acres
located near the intersection of South Blue Wing Road and Southton Road
more specifically described as NCB 4069B Block 13 Lots 2 and 3, and CB
4069B Block 13 Lot W PT. of 7 and all of Lot 8 in Council District 3,
from Agriculture Land Use to Rural Living Land Use. Staff's
recommendation is for approval. The Planning Commission has recommended
approval. [Presented by Emil R. Moncivais, Director, Planning; Jelynne
LeBlanc Burley, Assistant City Manager]
22.
An
amending the land use plan contained in the
Southside Initiative Community Plan, a component of the Master Plan of
the City by changing the use of approximately 142 acres of land
located at 11603 Pleasanton Road more specifically described as CB 4005
P-25 and P-26 and CB 4283 P-20 in Council District 3, from Agriculture
and Light Industry Land Use to Agriculture Land Use. Staff's
recommendation is for approval. The Planning Commission has recommended
approval. [Presented by Emil R. Moncivais, Director, Planning; Jelynne
LeBlanc Burley, Assistant City Manager]
23. Consideration of the following Ordinances: [Presented by Thomas G. Wendorf, Director, Public Works; Melissa Byrne Vossmer, Assistant City Manager]
A.
An
selecting Don Durden, Inc. d/b/a Civil Engineering
Consultants (SBE) to provide engineering services in connection with
the Marney Plaza Outfall Project, located in Council District 3;
authorizing the negotiation and execution of a professional services
contract in an amount not to exceed $443,196.53; authorizing $44,319.65
for design contingency expenses, for a total amount of $487,516.18 from
2003-2007 General Obligation Drainage Improvement Bond funds;
appropriating funds; and providing for payment.
B.
An
selecting Vickrey & Associates, Inc. (WBE) to
provide engineering services in connection with the Olympia Drainage
Area, Phase I Project, located in Council District 7; authorizing the
negotiation and execution of a professional services contract in an
amount not to exceed $201,840.00; authorizing $20,184.00 for design
contingency expenses, for a total amount of $222,024.00 from 2003-2007
General Obligation Drainage Improvement Bond funds; appropriating funds;
and providing for payment.
C.
An
selecting Freese & Nichols, Inc. to provide
engineering services in connection with the Alamo Farmsteads Drainage
Phase I on Whitby from Abe Lincoln to Leon Creek Project, located in
Council District 7; authorizing the negotiation and execution of a
professional services contract in an amount not to exceed $282,510.00;
authorizing $28,251.00 for design contingency expenses, for a total
amount of $310,761.00 from 2003-2007 General Obligation Drainage
Improvement Bond funds; appropriating funds; and providing for payment.
D.
An
selecting CDS/Muery Services to provide engineering
services in connection with the San Pedro/Huisache Area Drainage,
Phase I Project, located in Council District 1; authorizing the
negotiation and execution of a professional services contract in an
amount not to exceed $137,864.00; authorizing $13,786.40 for design
contingency expenses, for a total amount of $151,650.40 from 2003-2007
General Obligation Drainage Improvement Bond funds; appropriating funds;
and providing for payment.
E.
An
selecting Claunch & Miller, Inc., to provide
engineering services in connection with the General McMullen Area
Drainage Project, located in Council District 5; authorizing the
negotiation and execution of a professional services contract in an
amount not to exceed $99,895.39; authorizing $9,989.54 for design
contingency expenses, for a total amount of $109,884.93 from 2003-2007
General Obligation Drainage Improvement Bond funds; appropriating funds;
and providing for payment.
F.
An
selecting Carter & Burgess, Inc., to provide
engineering services in connection with the Sinclair Road at Rosillo
Creek Project, located in Council District 2; authorizing the
negotiation and execution of a professional services contract in an
amount not to exceed $233,670.00; authorizing $23,367.00 for design
contingency expenses, for a total amount of $257,037.00 from 2003-2007
General Obligation Drainage Improvement Bond funds; appropriating funds;
and providing for payment.
24.
An
approving an Interlocal Agreement with various
public education districts establishing real property development
procedures, fees, responsibilities and related matters applicable to the
districts; authorizing the City Manager or her designee to execute the
agreement; authorizing the creation of seven positions within the
Development Services Department.; and amending Ordinance No. 98181.
[Presented by Florencio
Peña, Director, Development Services; Christopher J. Brady, Assistant
City Manager]
25. City Manager's Report.
26. The City Council will recess into an executive session to discuss the following:
Discuss legal issues relating to a proposed interlocal agreement between the City of San Antonio and certain independent school districts, pursuant to Texas Government Code Section 551.071 (consultation with attorney).